a focus on areas such as fraud prevention, AML compliance and financial reconciliation relating to transactional ML Operations:
Front audit findings management, fraud operations, AML compliance, support queries resolution, refunds management
of emerging threats. AML Operations: Oversee AML compliance efforts, including customer due diligence, abreast of evolving AML regulations and implement necessary changes to maintain compliance. Front Line Operations: audit findings management, fraud operations, AML compliance, support queries resolution, refunds management a focus on areas such as fraud prevention, AML compliance and financial reconciliation relating to transactional
to stay ahead of emerging threats Overseeing AML compliance efforts, including customer due diligence, abreast of evolving AML regulations and implementing necessary changes to maintain compliance Providing indirect
Operations:
Front
of emerging threats. AML Operations: Oversee AML compliance efforts, including customer due diligence, abreast of evolving AML regulations and implement necessary changes to maintain compliance. Front Line Operations:
Compliance Supervisor Sandton
Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members.
Salary: Market-Related CTC
Functions:
Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.
Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.
Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.